Cases 1 - 10 of 22
Kristine Arias et al v. Franchise Tax Board et al
as 2:2020cv08064
Defendant:
Capital One Bank, NA, California Department of Industrial Relations, Franchise Tax Board and others
Plaintiff:
Kristine Arias and Cristalle Property Investments, LLC
Cause Of Action: 28 U.S.C. § 1444
Blade Chevrolet Inc v. Sager et al
as 2:2020cv00039
Defendant:
Seattle Marine & Fishing Supply Co, Internal Revenue Service, State of Washington Department of Labor and Industries and others
Plaintiff:
Blade Chevrolet Inc. and Blade Chevrolet Inc
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank Trust, N.A.; et al. v. Fonoti; et al.
as 1:2018cv00118
Defendant:
Tala Raymond Fonoti , Willadean Lehuanani Grace , Capital One Bank (USA), N.A. and others
Respondent:
David Keanu Sai , Rose Dradi and Dexter Kaiama
Plaintiff:
U.S. Bank Trust, N.A.
Petitioner:
State of Hawaii Department of Commerce and Consumer Affairs (DCCA)
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Raya Gutierrez et al
as 1:2016cv03198
Plaintiff:
United States of America
Defendant:
Juan Raya-Gutierrez, Maria Elena Raya Aguirre, State of Washington Department of Social and Health Services and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust v. Beneficial Financial I Inc. et al
as 3:2016cv00574
Defendant:
Beneficial Financial I Inc., Joel Canacino, Capital One Bank (U.S.A.), N.A. and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
JPMorgan Chase Bank, N.A. v. Raybould
as 6:2015cv01333
Defendant:
American Express Bank, FSB, Bank of America, N.A., Capital One Bank (USA), N.A. and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2015cv01322
Plaintiff:
Capital One Bank (USA), National Association
Defendant:
SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Warren v. Capital One Bank NA
as 2:2014cv00656
Plaintiff:
Candice Warren
Defendant:
Capital One Bank NA
Cause Of Action: 28 U.S.C. § 1331
Bank of New York Mellon v. Dela Cruz et al
as 1:2013cv00378
Plaintiff:
Bank of New York Mellon
Defendant:
Feliciano Hernandez Dela Cruz, Jr., Maria Corazon Dela Ro Dela Cruz, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Ham et al
as 1:2013cv00017
Plaintiff:
United States of America
Defendant:
Shawn R. Ham, Neighborhood Housing Services, Inc., Asset Acceptance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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